Introduction
Watch Company
C
CREATIVE VIDEO LIMITED
CREATIVE VIDEO LIMITED is an active company incorporated on 9 January 2018 with the registered office located in Brentford. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. CREATIVE VIDEO LIMITED was registered 8 years ago.(SIC: 59111)
Status
active
Active since 8 years ago
Company No
11140611
LTD Company
Age
8 Years
Incorporated 9 January 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 December 2024 (1 year ago)
Submitted on 8 January 2025 (1 year ago)
Next Due
Due by 4 January 2026
For period ending 21 December 2025
Previous Company Names
CASTLEGATE 771 LIMITED
From: 9 January 2018To: 1 February 2018
Address
23 Shield Drive West Cross Industrial Estate Brentford, TW8 9EX,
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FRY, Jon
ActiveShield Drive, BrentfordTW8 9EX
Born October 1973
Director
Appointed 09 Jan 2018
FRY, Jon
Shield Drive, BrentfordTW8 9EX
Born October 1973
Director
09 Jan 2018
Active
KERAI, Mansukh Velji
ActiveShield Drive, BrentfordTW8 9EX
Born November 1971
Director
Appointed 09 Jan 2018
KERAI, Mansukh Velji
Shield Drive, BrentfordTW8 9EX
Born November 1971
Director
09 Jan 2018
Active
SIMPSON, Darren Mark
ActiveShield Drive, BrentfordTW8 9EX
Born June 1974
Director
Appointed 09 Jan 2018
SIMPSON, Darren Mark
Shield Drive, BrentfordTW8 9EX
Born June 1974
Director
09 Jan 2018
Active
SUBBOTIN, Yevgeny Ivanovich
ActiveShield Drive, BrentfordTW8 9EX
Born May 1974
Director
Appointed 09 Jan 2018
SUBBOTIN, Yevgeny Ivanovich
Shield Drive, BrentfordTW8 9EX
Born May 1974
Director
09 Jan 2018
Active
FORTH, Mark
ResignedShield Drive, BrentfordTW8 9EX
Born April 1969
Director
Appointed 09 Jan 2018
Resigned 30 Jan 2021
FORTH, Mark
Shield Drive, BrentfordTW8 9EX
Born April 1969
Director
09 Jan 2018
Resigned 30 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shield Drive, BrentfordTW8 9EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2018
Creative Video Productions Limited
Shield Drive, BrentfordTW8 9EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
25 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2018